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BANKS RENEWABLES (SOUTH DALE WIND FARM) LIMITED

Company number 07408144

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2010 CERTNM Company name changed banks renewables (xyz wind farm) LIMITED\certificate issued on 07/12/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-18
02 Dec 2010 AP01 Appointment of Philip Lionel Dyke as a director
29 Nov 2010 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 29 November 2010
26 Nov 2010 CERTNM Company name changed timec 1295 LIMITED\certificate issued on 26/11/10
  • RES15 ‐ Change company name resolution on 2010-11-18
26 Nov 2010 CONNOT Change of name notice
25 Nov 2010 AP03 Appointment of David Martin as a secretary
24 Nov 2010 TM02 Termination of appointment of Muckle Secretary Limited as a secretary
24 Nov 2010 TM01 Termination of appointment of Andrew Davison as a director
24 Nov 2010 AA01 Current accounting period shortened from 31 October 2011 to 30 September 2011
23 Nov 2010 AP01 Appointment of Mr Neil Andrew Brown as a director
22 Nov 2010 AP01 Appointment of Mr Stephen Richard Tonks as a director
14 Oct 2010 NEWINC Incorporation